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Event Series Event Series: Governing Board Meeting

Governing Board Meeting

September 21 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments

1117 Gallagher Drive (Eisenhower Room – 1st Floor), Sherman, Texas
Thursday, September 21, 2023 – 5:30 pm



  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Public Comment
  5. Executive Director’s Report
  6. Approval of Minutes
  7. Consent
    1. Low-Income Household Water Assistance Program Contract Extension
    2. US Department of Energy Bipartisan Infrastructure Law (DOE-BIL) Weatherization Assistance Program Contract Extension
    3. TCOG Section 8 Housing Plan
    4. Quarterly Investment Report
  8. Action
    1. TCOG Audit Report for FYE 2023
    2. FYE 2024 Cost Pool Report and Monthly Financial Statements
    3. Tri-County Senior Nutrition Project, Inc. Budget
    4. 2023 Community Services Block Grant (CSBG) Community Action Plan (CAP) and Budget
    5. US Department of Energy (DOE) Weatherization Assistance Program Contract
    6. PY 2023 Texas Department of Agriculture (TDA) Community Development Block Grant (CDBG) Community and Economic Development Assistance Funds (CEDAF) Technical Assistance Contract
  1. President’s Report
  2. Adjourn

Details

Date:
September 21
Time:
5:30 pm - 7:00 pm
Series:
Event Category:

Organizer

Texoma Council of Governments
Phone
(903) 893-2161
Email
info@texoma.cog.tx.us
View Organizer Website

Venue

Texoma Council of Governments
1117 Gallagher Dr
Sherman, 75090
+ Google Map
Phone
(903) 893-2161
View Venue Website